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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-08      浏览次数:2084次
Woman guilty of trying to leave country with dirty money

Apr.8, 2010, 12:08 AM

 

A 37-year-old Burnaby woman now has the notorious status of being the first person convicted in B.C. of trying to leave Canada with unreported proceeds of crime.

 

Oksana Yang was arrested last May 27 after attempting to travel to Hong Kong via Vancouver airport with about $13,000 in undeclared currency.

 

The Canada Border Services Agency found the cash and Yang could not explain where it came from. The file was forwarded to the RCMP and Yang was eventually charged under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

 

She was convicted March 23 and had to forfeit the money.

 

"Successful prosecutions under this act will assist in the disruption of the flow of illicit monies across our international borders. It will also serve as a deterrent when people are aware that criminal charges can and will be pursued by the RCMP Integrated Proceeds of Crime unit," Sgt. Dave Gray said.

 

There have been other successful convictions for suspected proceeds of crime being brought into Canada.

 

Last December, Jonathan Smith was sentenced to six months in jail and a $10,000 fine after trying to bring in $165,000 US. There were other convictions for inbound currencies in 2007 and 2006, when the legislation was introduced.

 

The CBSA's Pacific Region has made 3,229 currency seizures, with a total value of $52,867,901.74, over the past three years.